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广脉科技: 关于2024年股权激励计划第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
证券代码:838924 证券简称:广脉科技 公告编号:2025-069 广脉科技股份有限公司 解除限售条件未成就暨回购注销部分限制性股票的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假 记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 广脉科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开第四 届董事会独立董事专门会议 2025 年第三次会议、第四届董事会第四次会议和第 四届监事会第三次会议,审议通过了《关于 2024 年股权激励计划第一个解除限 售期解除限售条件未成就暨回购注销部分限制性股票的议案》。鉴于公司 2024 年 度业绩指标未达到公司《2024 年股权激励计划(草案)》 (以下简称《激励计划》 或本激励计划)第一个解除限售期设定的公司层面业绩考核目标,解除限售条件 未成就,公司拟对 10 名激励对象已获授但尚未解除限售的限制性股票共计 上述议案尚需提交股东会审议,现将相关情况公告如下: 一、公司激励计划已履行的相关审批程序 三次会议,审议通过《关于公司<2024 年股权激励计划(草案)>的议案》 关于 2024 ...
南王科技: 股权激励计划自查表
Zheng Quan Zhi Xing· 2025-08-25 17:05
福建南王环保科技股份有限公司 公司简称:南王科技 股票代码:301355 是否存在该 序号 事项 事项(是/否/ 备注 不适用) 上市公司合规性要求 最近一个会计年度财务会计报告是否被注册会计师出具否定意 见或者无法表示意见的审计报告 最近一个会计年度财务报告内部控制被注册会计师出具否定意 见或者无法表示意见的审计报告 上市后最近36 个月内出现过未按法律法规、公司章程、公开承 诺进行利润分配的情形 激励对象合规性要求 是否包括单独或者合计持有上市公司5%以上股份的股东或者 说明前述人员成为激励对象的必要性、合理性 是否最近12个月内被中国证监会及其派出机构认定为不适当人 选 是否最近12个月内因重大违法违规行为被中国证监会及其派出 机构行政处罚或者采取市场禁入措施 是否具有《公司法》规定的不得担任公司董事、高级管理人员 情形 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的标的股票总 数累计是否超过公司股本总额的20% 激励对象预留权益比例是否未超过本次股权激励计划拟授予权 是 益数量的20% 激励对象为董事、高级管理人员、单独或合计持股 5%以上股东 或实际控制人及其配偶、父母、子女以及外 ...
安徽巨一科技9.8万股限制性股票将回购注销,42.08万股作废
Xin Lang Cai Jing· 2025-08-25 12:04
Core Viewpoint - Anhui Juyi Technology Co., Ltd. has repurchased and canceled certain restricted stocks during the implementation of its equity incentive plan [1] Summary by Sections Incentive Plan Review - On April 22, 2022, the company held its 15th board meeting, approving the draft of the 2022 restricted stock incentive plan and related proposals, with independent directors expressing agreement [2] - On May 20, 2022, the company convened its 2021 annual shareholders' meeting, which approved the implementation of the equity incentive plan and authorized the board to handle related matters [2] - On July 8, 2022, the board adjusted the grant price of restricted stocks from 19.16 yuan/share to 18.86 yuan/share [2] - On May 8, 2023, the company agreed to reserve 311,000 shares of restricted stock for 37 incentive targets, with 40,000 shares in the first category and 271,000 shares in the second category [2] Repurchase and Cancellation Situation - On August 22, 2025, the company approved the cancellation of certain restricted stocks during its 21st board meeting [3] - According to the incentive plan and assessment management measures, the proportion of restricted stocks that can be released from restrictions for the first category was 0%, necessitating the repurchase and cancellation of 98,000 shares [3] - The repurchase price for the adjusted first category restricted stocks was set at 18.31 yuan/share, with total repurchase funds amounting to 1,794,380 yuan sourced from the company's own funds [3] Cancellation Situation - For the second category of restricted stocks, the proportion of stocks that could be vested was also 0%, leading to the cancellation of 420,800 shares that did not meet the performance criteria [4] - Anhui Tianhe Law Firm confirmed that the repurchase and cancellation of restricted stocks had obtained necessary approvals and complied with regulations and the incentive plan [4]
科达自控: 关于2022年股权激励计划预留权益第二个解除限售期解除限售条件成就的公告
Zheng Quan Zhi Xing· 2025-08-22 14:17
证券代码:831832 证券简称:科达自控 公告编号:2025-090 山西科达自控股份有限公司 关于 2022 年股权激励计划预留权益第二个解除限售期 解除限售条件成就的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 山西科达自控股份有限公司(以下简称"公司")第五届董事会第三次会议 及第四届监事会第二十二次会议于 2025 年 8 月 21 日召开,会议审议通过了《关 于 2022 年股权激励计划预留权益第二个解除限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、《北京证 券交易所股票上市规则》、《北京证券交易所上市公司持续监管指引第 3 号—— 股权激励和员工持股计划》及《山西科达自控股份有限公司章程》等法律法规、 规范性文件以及《山西科达自控股份有限公司 2022 年股权激励计划》(以下简 称"《股权激励计划》")的有关规定,公司 2022 年股权激励计划预留权益第 二个解除限售期解限售条件已成就,现将有关事项说明如下: 一、《股权激励计划》已 ...
铜峰电子拟回购注销0.50万股限制性股票,因1名激励对象离职
Xin Lang Cai Jing· 2025-08-22 10:55
Core Viewpoint - The report discusses the repurchase and cancellation of part of the restricted stock incentive plan by Anhui Tongfeng Electronics Co., Ltd. due to the departure of an incentive recipient, which aligns with the company's regulations and does not harm the interests of shareholders [3]. Summary by Sections Incentive Plan Review - On November 15, 2023, the 23rd meeting of the 9th Board of Directors of Tongfeng Electronics approved the draft of the stock incentive plan and related proposals, with independent directors providing their opinions [2]. - The 20th meeting of the Supervisory Board also approved the relevant proposals on the same day [2]. - From November 16 to November 25, 2023, the company publicly announced the list of proposed incentive recipients [2]. - On December 5, 2023, the company received approval from Anhui Xihu Investment Holding Group Co., Ltd. regarding the incentive plan [2]. - The third extraordinary general meeting of shareholders on December 28, 2023, approved the relevant proposals, and the board determined the grant date for restricted stocks on January 4, 2024 [2]. - The first grant results were disclosed on January 11, 2024 [2]. - On September 25, 2024, the board and supervisory board approved the repurchase and cancellation of part of the restricted stocks, which was completed on November 21, 2024 [2]. Details of Repurchase and Cancellation - The repurchase involved 0.50 million shares of restricted stock from one incentive recipient who left the company, accounting for 0.001% of the company's total share capital before the repurchase [3]. - The repurchase price was set at 3.91 yuan per share, based on the lower of the grant price or the average market price on the trading day before the board's decision announcement [3]. - The total amount for the repurchase was 19,550 yuan, funded entirely by the company's own funds [3]. - The independent financial advisor confirmed that the board's actions regarding the repurchase and cancellation complied with regulations and did not harm the interests of the company and its shareholders [3].
美迪凯: 国浩律师(上海)事务所关于杭州美迪凯光电科技股份有限公司2024年股票期权与限制性股票激励计划部分限制性股票回购注销实施的法律意见书
Zheng Quan Zhi Xing· 2025-08-22 10:18
Core Viewpoint - The legal opinion letter confirms that Hangzhou Meidike Optoelectronics Technology Co., Ltd. has complied with necessary legal procedures and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2024 stock option and restricted stock incentive plan [2][11]. Group 1: Legal Compliance and Procedures - The law firm conducted a thorough review based on existing facts and relevant laws, ensuring that the legal opinion is accurate and complete [3][5]. - The company has provided all necessary documents and information to the law firm, confirming their authenticity and completeness [4][5]. - The company has followed the required decision-making procedures and disclosed relevant information regarding the repurchase and cancellation of restricted stocks [6][9]. Group 2: Repurchase and Cancellation Details - The repurchase involves 21,000 shares of restricted stock and 21,000 stock options due to the departure of two incentive plan participants [9][10]. - The repurchase price for the restricted stock is set at 3.69 yuan per share, with a total payment of 77,490.00 yuan sourced from the company's own funds [10][11]. - The cancellation of the restricted stocks is expected to be completed by August 27, 2025, resulting in a reduction of the company's total share capital from 406,737,698 shares to 406,716,698 shares [10][11].
北京映翰通网络技术股份有限公司
Core Points - The company has approved multiple amendments to internal regulations and systems, including the insider information registration system and internal control system, with unanimous support from the board [1][2][3][4][5][6][7][8][9][10][11] - A notice for the 2025 first extraordinary shareholders' meeting has been issued, scheduled for September 9, 2025, utilizing both on-site and online voting methods [14][15][67][68] - The company plans to adjust the grant prices for its restricted stock incentive plans for 2023 and 2025, reducing the grant price from 18.05 yuan to 17.85 yuan for 2023 and from 24.00 yuan to 23.80 yuan for 2025 [16][17][18] - The company has decided to cancel a total of 47,054 shares of unvested restricted stock due to the departure of an incentive target and failure to meet performance conditions [20][21] - The company has confirmed the achievement of performance conditions for the second vesting period of the 2023 restricted stock incentive plan, allowing 250,320 shares to vest for 23 eligible participants [22][23] Fundraising and Financial Management - The company raised a total of 362.15 million yuan from its initial public offering, with a net amount of 313.72 million yuan after deducting fees [30][52] - As of June 30, 2025, the company has utilized 269.07 million yuan of the raised funds, with a remaining balance of 53.37 million yuan [31][32] - The company has permanently supplemented its working capital with 54.82 million yuan of excess raised funds, which is within the limit of 30% of the total excess funds [42] - The company has effectively managed its raised funds, ensuring compliance with regulations and achieving a certain level of investment income from cash management activities [49][58] Project Updates - The company has completed several fundraising projects, including the smart distribution network monitoring system upgrade and the smart vending control system upgrade, and plans to use the remaining funds for working capital [51][59] - The company has made adjustments to its fundraising project plans, including changing the focus from the smart tank remote monitoring system to the smart low-voltage distribution solution project due to market challenges [46][54]
HomeStreet(HMST) - 2025 FY - Earnings Call Transcript
2025-08-21 18:00
Financial Data and Key Metrics Changes - HomeStreet's shareholders voted on five proposals related to a merger with Mechanics Bank, including a name change and an increase in authorized shares [9][10][12] - The number of authorized shares of HomeStreet common stock is proposed to increase from 160 million to 1.9 billion [9][12] Business Line Data and Key Metrics Changes - The proposals include the issuance of two classes of HomeStreet common stock, with 1.8975 billion shares designated as Class A common stock and 2.5 million shares as Class B common stock [9][12] Market Data and Key Metrics Changes - The merger will represent more than 20% of the existing HomeStreet common stock outstanding immediately prior to the merger [10][12] Company Strategy and Development Direction - The company is undergoing a significant merger with Mechanics Bank, which involves a strategic name change and restructuring of its share classes [9][10] - The adoption of the HomeStreet 2025 equity incentive plan is part of the strategic initiatives related to the merger [10][13] Management's Comments on Operating Environment and Future Outlook - Management expressed gratitude for shareholder support and emphasized the importance of the merger for future growth [14][15] Other Important Information - The final voting results will be reported in a Form 8-K to be filed with the Securities and Exchange Commission [14] Q&A Session All Questions and Answers Question: What is the difference between A and B shares? - Class A shares are common shares with full voting rights, while Class B shares are common shares without voting rights [16][17]
金洲管道: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 14:06
Meeting Overview - The seventh board meeting of Zhejiang Jinzhou Pipeline Technology Co., Ltd. was held on August 21, 2025, with all 9 directors present [1] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board approved the completion of the share repurchase plan, which is intended to support the employee stock ownership plan or equity incentive plan [2] - The board agreed to adjust the investment management limit to a maximum of RMB 1.5 billion (including equivalent in USD) for idle self-owned funds, aimed at improving fund utilization efficiency and returns [2] Voting Results - The share repurchase resolution received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] - The investment management limit adjustment received 8 votes in favor, 1 against, and 0 abstentions [2] Board Member's Opposition - Director Li Dong opposed the investment management limit increase, suggesting a focus on project investments to drive core business growth [3] - The company responded by emphasizing the need for compliance with the expiring investment management authorization and the potential benefits of low-risk financial products [3]
世嘉科技: 关于向激励对象授予预留部分限制性股票的公告
Zheng Quan Zhi Xing· 2025-08-21 11:18
证券代码:002796 证券简称:世嘉科技 公告编号:2025-044 苏州市世嘉科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 苏州市世嘉科技股份有限公司(以下简称"公司")2024 年限制性股票激励 计划(以下简称"本次激励计划")规定的限制性股票预留授予条件已经成就, 根据公司 2024 年第一次临时股东大会的授权,公司于 2025 年 8 月 21 日召开第 五届董事会第六次会议、第五届监事会第四次会议,审议通过了《关于向激励对 象授予预留部分限制性股票的议案》,确定以 2025 年 8 月 22 日为预留授予日, 向符合条件的 37 名预留授予激励对象授予限制性股票 87.00 万股,授予价格为 一、股权激励计划简述及已履行的相关审批程序 (一)公司股权激励计划简述 〈苏州市世嘉科技股份有限公司 2024 年限制性股票激励计划(草案)〉及其摘 要的议案》等议案,本次激励计划的主要内容如下: 司 A 股普通股股票。 其 中 首 次 授 予 不 超 过 528.93 万 股 , 约 占 本 激 励 计 划 公 告 时 公 司 股 本 总 额 ...